Crillon Limited

Company Name	Crillon Limited
Company Status	Dissolved
Company Number	07683085
Category	Private Limited Company
Incorporation Date	27 June 2011(12 years, 10 months ago)
Dissolution Date	30 September 2017 (6 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vaughan Kendrick Bhagan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Lynda Poole
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St Johns Street London EC1V 4PY

Director Name	Mr Darren Searle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PY

Director Name	Mr Ross Donald Poole
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(5 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Ross Poole
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(5 months, 1 week after company formation)
Appointment Duration	9 months (resigned 31 August 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Ross Poole
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Brian Keegan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2013(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Brookwood Avenue London SW13 0LR

Director Name	Mr Brian Martin Keegan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2013(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Brookwood Avenue London SW13 0LR

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£26,826
Current Liabilities	£13,013

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 September 2017	Final Gazette dissolved following liquidation (1 page)
30 June 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
17 June 2016	Liquidators' statement of receipts and payments to 7 April 2016 (12 pages)
22 May 2015	Withdraw the company strike off application (1 page)
23 April 2015	Statement of affairs with form 4.19 (6 pages)
23 April 2015	Appointment of a voluntary liquidator (1 page)
1 April 2015	Registered office address changed from 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to C/O Duff and Phelps the Shard 32 London Bridge Street London SE1 9SG on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to C/O Duff and Phelps the Shard 32 London Bridge Street London SE1 9SG on 1 April 2015 (1 page)
13 March 2015	Termination of appointment of Brian Keegan as a director on 27 February 2015 (1 page)
13 March 2015	Appointment of Mr Vaughan Kendrick Bhagan as a director on 27 February 2015 (2 pages)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
23 February 2015	Application to strike the company off the register (3 pages)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	Termination of appointment of Darren Searle as a director (1 page)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
10 December 2013	Registered office address changed from 7 Shepherds Bush Road London W6 7NJ on 10 December 2013 (1 page)
24 October 2013	Termination of appointment of Ross Poole as a director (1 page)
24 October 2013	Appointment of Mr Brian Keegan as a director (2 pages)
24 October 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
24 October 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 October 2013 (1 page)
21 September 2013	Compulsory strike-off action has been discontinued (1 page)
20 September 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
2 November 2012	Termination of appointment of Ross Poole as a director (1 page)
2 November 2012	Director's details changed for Mr Ross Donald Poole on 2 November 2012 (2 pages)
2 November 2012	Appointment of Mr Ross Poole as a director (2 pages)
2 November 2012	Director's details changed for Mr Ross Donald Poole on 2 November 2012 (2 pages)
2 November 2012	Appointment of Mr Ross Donald Poole as a director (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 September 2012	Termination of appointment of Ross Poole as a director (1 page)
13 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
9 April 2012	Appointment of Mr Ross Poole as a director (2 pages)
30 September 2011	Termination of appointment of Lynda Poole as a director (1 page)
30 September 2011	Appointment of Mr Darren Searle as a director (2 pages)
14 September 2011	Appointment of Mrs Lynda Poole as a director (3 pages)
14 September 2011	Termination of appointment of Darren Searle as a director (2 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Crillon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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